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STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Company number 03321734

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Mr Edgardo Penollar as a director on 12 September 2024	View PDF Appointment of Mr Edgardo Penollar as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Thomas Alexander Barbarez as a director on 12 September 2024	View PDF Termination of appointment of Thomas Alexander Barbarez as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
10 Sep 2024	AP01	Appointment of Mr John Giles Blundell as a director on 16 June 2024	View PDF Appointment of Mr John Giles Blundell as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Paul Edward Thilo as a director on 5 January 2024	View PDF Appointment of Mr Paul Edward Thilo as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Thomas Gidaracos as a director on 31 December 2023	View PDF Termination of appointment of Thomas Gidaracos as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Mark Hesketh as a director on 21 November 2023	View PDF Termination of appointment of Mark Hesketh as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Mark Hesketh on 9 November 2023	View PDF Director's details changed for Mr Mark Hesketh on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
07 Mar 2023	TM01	Termination of appointment of Alan Harris as a director on 14 December 2022	View PDF Termination of appointment of Alan Harris as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Shona Anne Mountford as a director on 14 December 2022	View PDF Termination of appointment of Shona Anne Mountford as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Daniel Lee Harrison as a director on 14 December 2022	View PDF Appointment of Mr Daniel Lee Harrison as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Robin William Webster as a director on 14 December 2022	View PDF Appointment of Mr Robin William Webster as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Thomas Alexander Barbarez as a director on 14 December 2022	View PDF Appointment of Mr Thomas Alexander Barbarez as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Sharanjeet Lakhan as a director on 14 December 2022	View PDF Termination of appointment of Sharanjeet Lakhan as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Jun 2022	CH01	Director's details changed for Mr Mark Hesketh on 24 June 2022	View PDF Director's details changed for Mr Mark Hesketh on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Ms Shona Anne Mountford on 2 August 2021	View PDF Director's details changed for Ms Shona Anne Mountford on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Steven Strauss on 2 August 2021	View PDF Director's details changed for Mr Steven Strauss on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Ms Sharanjeet Lakhan as a director on 28 October 2021	View PDF Appointment of Ms Sharanjeet Lakhan as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Paul Thilo as a director on 20 July 2021	View PDF Termination of appointment of Paul Thilo as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)

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STONEBRIDGE INTERNATIONAL INSURANCE LTD.

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